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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jul 2025 |
AP01 |
Appointment of Mrs Julia De Rouen Taylor as a director on 13 June 2025
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30 Apr 2025 |
TM01 |
Termination of appointment of Craig Newfield as a director on 29 April 2025
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30 Apr 2025 |
AP01 |
Appointment of Mr James Wing as a director on 29 April 2025
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30 Apr 2025 |
TM01 |
Termination of appointment of Alicia Allen as a director on 28 March 2025
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25 Mar 2025 |
CS01 |
Confirmation statement made on 24 February 2025 with no updates
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11 Feb 2025 |
AA |
Full accounts made up to 31 January 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Kevin Burns as a director on 30 June 2024
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15 Aug 2024 |
AP01 |
Appointment of Alicia Allen as a director on 1 July 2024
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13 Apr 2024 |
AA |
Full accounts made up to 31 January 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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10 Apr 2024 |
AP01 |
Appointment of Mr Craig Newfield as a director on 1 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Mathias Radtke as a director on 1 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Anthony Tiscornia as a director on 31 October 2023
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08 Feb 2024 |
AP01 |
Appointment of Kevin Burns as a director on 13 November 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Stueve as a director on 31 July 2023
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02 Aug 2023 |
TM02 |
Termination of appointment of Jon Stueve as a secretary on 31 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Mathias Radtke as a director on 31 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Anthony Tiscornia as a director on 31 July 2023
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05 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Jul 2023 |
PSC07 |
Cessation of Coupa Software, Inc. as a person with significant control on 28 February 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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20 Dec 2022 |
AA |
Full accounts made up to 31 January 2022
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13 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/07/2022.
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Restriction on auth share cap be revoked and deleted 01/02/2022
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RES10 ‐
Resolution of allotment of securities
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